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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF NIPPON SIGNAL CO., LTD. ON 15 MAY 2022 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
The Board discussed and considered extension of appointment of MR. ANKIT SARKAR as a “Senior PSD Engineer” of the company in Bangladesh and the extension of work permit of this expatriate. The board discussed the matter thoroughly and appreciated co-operation and valuable services rendered to the Company.
“RESOLVED THAT; the board decide to extend the employment contract of MR. ANKIT SARKAR, an Indian National bearing Passport No # L6202890 was proposed to re-appoint him as “Senior PSD Engineer” of Nippon Signal Co., Ltd. (Dhaka Branch Office) with increase the salary. His Gross salary will be BDT 145,482 (One Lac Forty-Five Thousand Four Hundred Eighty-Two Taka), the break up is Basic Salary BDT. 98,900 (Ninety Eight Thousand Nine Hundred Taka Only), House rent Allowance BDT 30,942 (Thirty Thousand Nine Hundred Forty Two Taka Only), Medical Allowance BDT 9,890 (Nine Thousand Eight Hundred Ninety Taka Only), Conveyance Allowance BDT 5,750 (Five Thousand Seven Hundred Fifty Taka Only) respectively and was also appointed unanimously for a period of 03 years with effect from 1 June 2022 to 31 May 2025 and the Dhaka office will make necessary arrangements for making application to the Bangladesh Investment Development Authority (BIDA) for work permit extension and DIP (Department and Immigration and Passports) for E-Visa extension in favor of Mr. ANKIT SARKAR as well.”
“RESOLVED FURTHER THAT; a copy of this resolution certified to be true copy by the Director/Company Secretary be submitted to the authorities concerned for their records and necessary action.”
By Order of the Board,
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